---
title: "BALMORAL INVEST S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0
json: https://whiteintel.dev/api/public/dossier/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0
identifier: icij:icijol-10079682
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL INVEST S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10079682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/75136ada-bb11-59f0-ab6b-a9cfda190981
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b581a603-cada-51ff-ac7c-56813afe7e5d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL INVEST S.A.**. Human view: https://whiteintel.dev/entity/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf2e46d-c699-5e34-9bd9-d8bb95bbe1d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._